PHILIPS BALTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "PHILIPS BALTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003127690, 29.04.1993
Register, Included in The Register Commercial register, 17.11.2004
SEPA identifier LV41ZZZ40003127690
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003127690 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. K077975. 03.03.2009
Fixed capital Paid capital - 1 644 925.00 EUR (Registered in State Enterprise register 24.04.2014)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 67228896
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (34)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Koninklijke Philips N.V.(Registration number: 17001910)High Tech Campus 5-5656 AE Eindhoven, Nīderlande
From 25.03.2014 1644925 1.00 EUR 1 644 925.00 EUR 100.00 % 24.04.2014
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 16.11.2020
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 22100 - 22162
 22100 - 22162
Net turnover
  679 , Major
 679 		Major
Profit or loss
  2019
 2019
Equity capital
  3978
 3978
Fixed assets
  42237
 42237
Balance
  3835
 3835
Tangible assets
  38737
 38737
Liquidity
  46593 - 46595 , Companies
 46593 - 46595 		Companies
Profitability
  42642 , Companies
 42642 		Companies

About the company's comparative indices

PHILIPS BALTIC mentioned in newspapers   PHILIPS BALTIC zo.lv catalogue
Legal address on the map
PHILIPS BALTIC Legal address on the map
Publications (4)
“PHILIPS BALTIC” vadībā pēc teju 20 gadu pārtraukuma atgriezies Miks Misāns 16.09.2022 06:39

SIA “PHILIPS BALTIC” valdes priekšsēdētājas amatu atstājusi Inga Kārkliņa, bet par uzņēmuma jauno valdes priekšsēdētāju iecelts Miks Misāns, liecina Lursoft pieejamie dati

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“Philips Baltic” valdes locekli Elīnu Gaitnieci pārapstiprina amatā 03.01.2019 06:36

Elektrisko mājsaimniecības ierīču vairumtirgotāja SIA “Philips Baltic” valdes locekle Elīna Gaitniece pārapstiprināta amatā uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu portfelis.

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“Philips Baltic” valdes locekli Kārkliņu pārapstiprina amatā 08.03.2018 05:52

Elektrisko mājsaimniecības ierīču vairumtirgotāja SIA “Philips Baltic” valdes locekle Inga Kārkliņa pārapstiprināta amatā uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu portfelis.

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"Philips Baltic” iecelts jauns valdes priekšsēdētājs 02.11.2017 08:16

Elektrisko mājsaimniecības ierīču vairumtirgotājam SIA “Philips Baltic” mainīts valdes priekšsēdētājs un turpmāk uzņēmumu vadīs Polijas pilsonis Marcin Glodek, ziņo “Lursoft” Klientu Portfelis.

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